2011 Full-Day BSA/AML Training Seminar (Chicago, IL)

8:30 a.m. - 4:30 p.m.

On October 25th, Barack Ferrazzano's Financial Institutions Group will host
at our firm a "BSA/AML Training Seminar" that will feature
representatives from the Secret Service, FBI, and Cook County Sheriff's
Office. The seminar will also include private sector compliance
professionals and BFKN partner John Geiringer, who will discuss BSA/AML
enforcement actions and related matters.

Topics to be covered
include:

Latest money laundering
schemes

BSA/AML hot topics and
risk management

New counterfeit check,
fraud and identity theft scams

Tips to avoid enforcement
actions and civil money penalties

This full-day event is presented
by The Anti-Money Laundering Association (AMLA), a national
organization for professionals involved with BSA/AML compliance and the
prevention of financial crimes.